The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Ward, Archie Erskine Bangor
Director born in May 1990Individual (17 offsprings)Officer
2019-08-28 ~ nowOF - Director → CIF 0 - 2
Edwards, Christopher Mark
Director born in November 1970Individual (23 offsprings)Officer 2019-08-28 ~ nowOF - Director → CIF 0Mr Christopher Mark Edwards
Born in November 1970Individual (23 offsprings)Person with significant control 2019-08-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Clayton, William Oliver
Director born in October 1986Individual (6 offsprings)Officer 2019-08-28 ~ nowOF - Director → CIF 0Mr William Oliver Clayton
Born in October 1986Individual (6 offsprings)Person with significant control 2019-08-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
51-52, Frith Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)Profit/Loss (Company account)22,657,000 GBP2023-01-01 ~ 2023-12-31Person with significant control 2024-10-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Archie Erskine Ward
Born in May 1990Individual (17 offsprings)Person with significant control 2019-08-28 ~ 2024-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CONSORTIA B1 SPV1 LTD
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12178043
CONSORTIA B1 SPV1 LTD
Info19 Talina Centre, London SW6 2BWPrivate Limited Company incorporated on 2019-08-28 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 CONSORTIA B1 SPV1 LTD
SRegistered number 12178043CIF 1 CIF 2Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom, SW6 2BWCONSORTIA B1 SPV1 LTD
SRegistered number 12178043Unit 19 Talina Centre, 23a Bagleys Lane, London, United KingdomLimited Company in Companies House, England & WalesCIF 3
- 1Unit 19 Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,763,494 GBP2024-03-31Person with significant control 2020-08-18 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-08-18 ~ nowCIF 2 - LLP Designated Member → ME
- 2Unit 19 Talina Centre, 23a Bagleys Lane, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,378,302 GBP2024-03-31Person with significant control 2020-08-18 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-08-18 ~ nowCIF 1 - LLP Designated Member → ME
